| Company Name | Huayitai Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08678360 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Wanlong Ma |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 November 2015(2 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A, 32-34 Horseferry Place London SE10 9BB |
| Director Name | Mr Wanlong Ma |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 November 2015(2 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A, 32-34 Horseferry Place London SE10 9BB |
| Director Name | Mr Weihua Yang |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A, 32-34 Horseferry Place London SE10 9BB |
| Director Name | Mrs Yiqing Xu |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 November 2015) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A, 32-34 Horseferry Place London SE10 9BB |
Contact
| Telephone | 020 88534324 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit A, 32-34 Horseferry Place London SE10 9BB |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wanlong Ma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,454 |
| Cash | £7,885 |
| Current Liabilities | £122,732 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Appointment of Mr Wanlong Ma as a director on 21 December 2015 (2 pages) |
| 19 January 2016 | Termination of appointment of a director (1 page) |
| 19 January 2016 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Termination of appointment of a director (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Appointment of Wanlong Ma as a director on 4 November 2015 (3 pages) |
| 21 November 2015 | Termination of appointment of Weihua Yang as a director on 4 November 2015 (2 pages) |
| 21 November 2015 | Termination of appointment of Weihua Yang as a director on 4 November 2015 (2 pages) |
| 21 November 2015 | Termination of appointment of Yiqing Xu as a director on 4 November 2015 (2 pages) |
| 21 November 2015 | Termination of appointment of Yiqing Xu as a director on 4 November 2015 (2 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 May 2015 | Registered office address changed from 32-34 Horseferry Place Greenwich London SE10 9BB England to Unit a, 32-34 Horseferry Place London SE10 9BB on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from Unit a 32-34 Horseferry Place London SE10 9BB England to Unit a, 32-34 Horseferry Place London SE10 9BB on 18 May 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 41 Lansdowne Avenue Bexleyheath Kent DA7 5SN to 32-34 Horseferry Place Greenwich London SE10 9BB on 21 April 2015 (1 page) |
| 28 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 16 February 2014 | Appointment of Mrs Yiqing Xu as a director (2 pages) |
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|